MELTWATER NEWS UK2 LTD

Key Data

Status

Dissolved

Company No.

05083627

Incorporation date

23/03/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);News agency activities (92.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Till Hebel on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Paal Larsen on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Paul Gratrick on 2009-10-01

View PDF (2 pages)

26/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/10/2009

Appointment of Mr Till Hebel as a director

View PDF (2 pages)

18/10/2009

Secretary's details changed for Mr Till Hebel on 2009-08-01

View PDF (1 pages)

08/10/2009

Termination of appointment of Charles Haworth as a director

View PDF (1 pages)

08/10/2009

Appointment of Mr Paul Gratrick as a director

View PDF (2 pages)

11/05/2009

Secretary appointed till hebel

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary martin hansen

View PDF (1 pages)

01/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

15/12/2008

Appointment Terminated Director james white

View PDF (1 pages)

18/09/2008

Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo

View PDF (2 pages)

07/08/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed mr james daniel white

View PDF (1 pages)

07/08/2008

Appointment Terminated Director bjorn wallin

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

15/03/2007

Certificate of change of name

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/03/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/03/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

06/05/2004

Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyseggen, Jorn	Director	24/03/2004 - 09/03/2006	10
Gibbons, David Victor	Director	24/03/2004 - 24/03/2004	163
Wallin, Bjorn Anders	Director	09/03/2006 - 01/01/2008	3
Haworth, Charles	Director	01/09/2006 - 01/08/2009	-
Tomkinson, Clive	Director	09/03/2006 - 21/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About MELTWATER NEWS UK2 LTD

MELTWATER NEWS UK2 LTD is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELTWATER NEWS UK2 LTD?

MELTWATER NEWS UK2 LTD is currently Dissolved. It was registered on 23/03/2004 and dissolved on 25/04/2011.

Where is MELTWATER NEWS UK2 LTD located?

MELTWATER NEWS UK2 LTD is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does MELTWATER NEWS UK2 LTD do?

MELTWATER NEWS UK2 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MELTWATER NEWS UK2 LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.